Blakeney Leigh Limited

Company Name	Blakeney Leigh Limited
Director	John James Ottley
Company Status	Active
Company Number	05945789
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John James Ottley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Roxby House 20-22 Station Road Offices Suites 5 & Sidcup Kent DA15 7EJ

Secretary Name	Mr John Ottley
Nationality	British
Status	Current
Appointed	25 September 2006(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Roxby House 20-22 Station Road Offices Suites 5 & 7 Sidcup Kent DA15 7EJ

Director Name	Mr Neal Gordon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Office Suites 5 & 7 3rd Floor Roxby House 20-22 St Sidcup Kent DA15 7EJ

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	blakeneyleigh.co.uk
Telephone	020 87777700
Telephone region	London

Location

Registered Address	3 Sherman Walk Greenwich London SE10 0YJ
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Ottley 50.00% Ordinary
50 at £1	Neal Gordon 50.00% Ordinary

Financials

Year	2014
Net Worth	£552,445
Cash	£625,557
Current Liabilities	£857,851

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

16 October 2006	Delivered on: 19 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 October 2006

Delivered on: 19 October 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 October 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
17 March 2022	Director's details changed for Mr John James Ottley on 15 March 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 October 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
26 April 2021	Cessation of Neal Gordon as a person with significant control on 9 April 2021 (1 page)
26 April 2021	Cessation of John James Ottley as a person with significant control on 9 April 2021 (1 page)
26 April 2021	Notification of Blakeney Leigh Group Ltd as a person with significant control on 9 April 2021 (2 pages)
23 February 2021	Registered office address changed from C/O Broughton & Co Ltd Suites 5&7 3rd Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 3 3 Sherman Walk Greenwich London SE10 0YJ on 23 February 2021 (1 page)
23 February 2021	Registered office address changed from 3 3 Sherman Walk Greenwich London SE10 0YJ United Kingdom to 3 Sherman Walk Greenwich London SE10 0YJ on 23 February 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
30 September 2015	Micro company accounts made up to 31 March 2015 (7 pages)
30 September 2015	Micro company accounts made up to 31 March 2015 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
11 October 2013	Director's details changed for Mr Neal Gordon on 12 June 2013 (2 pages)
11 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Director's details changed for Mr Neal Gordon on 12 June 2013 (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (12 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 October 2012	Director's details changed for Mr Neal Gordon on 26 September 2011 (2 pages)
2 October 2012	Secretary's details changed for Mr John Ottley on 27 June 2012 (2 pages)
2 October 2012	Secretary's details changed for Mr John Ottley on 27 June 2012 (2 pages)
2 October 2012	Director's details changed for Mr Neal Gordon on 26 September 2011 (2 pages)
2 October 2012	Director's details changed for Mr John Ottley on 27 June 2012 (2 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr John Ottley on 27 June 2012 (2 pages)
29 February 2012	Registered office address changed from C/O C/O Broughton & Co Ltd 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from C/O C/O Broughton & Co Ltd 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 29 February 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Director's details changed for John Ottley on 1 September 2010 (2 pages)
13 October 2010	Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 13 October 2010 (1 page)
13 October 2010	Director's details changed for John Ottley on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Neal Gordon on 1 September 2010 (2 pages)
13 October 2010	Director's details changed for Neal Gordon on 1 September 2010 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Neal Gordon on 1 September 2010 (2 pages)
13 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB United Kingdom on 13 October 2010 (1 page)
13 October 2010	Director's details changed for John Ottley on 1 September 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Return made up to 25/09/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 25/09/08; full list of members (4 pages)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 3 high street chislehurst kent BR7 5AB (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 3 high street chislehurst kent BR7 5AB (1 page)
29 October 2008	Location of debenture register (1 page)
2 February 2008	Amended accounts made up to 31 March 2007 (6 pages)
2 February 2008	Amended accounts made up to 31 March 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 September 2007	Return made up to 25/09/07; full list of members (2 pages)
28 September 2007	Return made up to 25/09/07; full list of members (2 pages)
21 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
21 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
8 November 2006	Ad 25/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 November 2006	Ad 25/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
25 September 2006	Incorporation (15 pages)
25 September 2006	Incorporation (15 pages)